Company Information

CIN
Status
Date of Incorporation
12 November 1987
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
2,784,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hina Yogesh Shah
Hina Yogesh Shah
Director/Designated Partner
almost 2 years ago
Yogesh Jayant Shah
Yogesh Jayant Shah
Director/Designated Partner
almost 2 years ago
Ekta Hrishikesh Manjrekar
Ekta Hrishikesh Manjrekar
Director
over 20 years ago

Charges

15 Lak
09 March 2021
Prabhudas Lilladher Private Limited
15 Lak
09 March 2021
Others
0
09 March 2021
Others
0

Documents

Form DPT-3-17122020_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form AOC-4-10102019_signed
Form ADT-1-09102019_signed
List of share holders, debenture holders;-09102019
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form MGT-7-09102019_signed
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form MGT-14-31032017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032017
Form MGT-14-14122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161214
Altered memorandum of association-03122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122016